Aml Solutions Consultant Jobs in Toronto, Ontario, Canada
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Toronto, Ontario, Canada
AML Solutions Consultant (Oracle FCCM)
About the role
Job Title: AML Solutions Consultant (Oracle FCCM)
Client: Banking Duration: 6-month contract with potential extensions Location: Toronto, ON (Hybrid)
Position Summary
We are seeking an experienced Oracle FCCM CRR (Customer Risk Rating) Consultant to support the design, implementation, enhancement, and production support of Oracle Financial Crime and Compliance Management solutions. The successful candidate will work closely with Financial Crime, Compliance, AML Operations, Risk Management, and Technology teams to deliver customer risk assessment capabilities that support regulatory compliance and financial crime prevention.
Responsibilities
Lead Oracle FCCM CRR (Customer Risk Rating) solution implementation and enhancement initiatives. Gather and document AML, KYC, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Financial Crime requirements. Design customer risk scoring and risk rating models across retail, commercial, wealth, and corporate banking segments. Configure CRR rules, risk factors, thresholds, segmentation logic, and assessment methodologies. Support model calibration, tuning, and optimization activities. Work with Compliance and Risk teams to align FCCM configurations with regulatory requirements and internal policies. Participate in risk model validation, audit support, and regulatory reviews.
Technical Responsibilities
Configure and maintain Oracle FCCM CRR modules. Develop functional and technical specifications for enhancements. Design and support ETL processes feeding customer, account, transaction, and reference data into FCCM. Work with OFSAA data models and Oracle databases. Perform data analysis and reconciliation activities. Support batch processing, job scheduling, and performance tuning. Troubleshoot production issues and perform root cause analysis. Execute system integration testing (SIT), user acceptance testing (UAT), and production deployment support.
Stakeholder Management
Collaborate with AML Operations, Financial Crime, Compliance, Audit, Risk, and Technology teams. Facilitate workshops with business stakeholders. Communicate project status, risks, and recommendations to senior management. Support regulatory examinations and internal audits.
Required QualificationsExperience
7+ years of Financial Crime/AML technology experience. 5+ years of Oracle FCCM implementation experience. Hands-on experience with Oracle FCCM Customer Risk Rating (CRR). Experience in large banking or financial services environments. Experience across the SDLC including requirements, design, testing, deployment, and support.
Technical Skills
Oracle FCCM CRR OFSAA Platform Oracle Database (SQL, PL/SQL) Data Warehousing concepts ETL tools and frameworks Unix/Linux scripting Batch scheduling tools Data analysis and reconciliation
Domain Knowledge
Anti-Money Laundering (AML) Know Your Customer (KYC) Customer Due Diligence (CDD) Enhanced Due Diligence (EDD) Sanctions and Watchlist Screening Financial Crime Compliance Regulatory Reporting Risk-Based Customer Segmentation
Preferred Qualifications
Experience with Oracle FCCM Transaction Monitoring, Enterprise Case Management, KYC, Watchlist Screening, or Regulatory Compliance modules. Experience with Canadian banking regulations (FINTRAC), U.S. AML regulations, FATF guidelines, or global banking compliance frameworks. Oracle FCCM/OFSAA certifications. Experience in Tier-1 banking environments such as TD, RBC, BMO, Scotiabank, CIBC, or international banks.
Key Deliverables
CRR Risk Assessment Framework Design Customer Risk Scoring Models Functional Specification Documents Technical Design Documents Data Mapping and ETL Specifications Risk Model Calibration Reports UAT Support and Defect Resolution Production Release Documentation Audit and Regulatory Support Artifacts
Nice-to-Have FCCM Modules
Customer Risk Rating (CRR) Transaction Monitoring (TM) Enterprise Case Management (ECM) Know Your Customer (KYC) Watch List Management (WLM) Anti-Money Laundering (AML) Regulatory Reporting
#IndKyn Please note this is for a contract position with one of our clients and not a fulltime employment role with Kyndryl Canada**
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About Kyndryl
We have the world’s best talent that design, run, and manage the most advanced and reliable technology infrastructure each day. Together, we think holistically about the health of these vital technology ecosystems.
We are a focused, independent company that builds on our foundation of excellence by creating systems in new ways. Bringing in the right partners, investing in our business, and working side-by-side with our customers to unlock potential. We're raising the bar.
Our experience speaks for itself: We have 90,000 highly skilled employees around the world serving 75 of the Fortune 100. But our purpose is what drives us: Advancing the vital systems that power human progress. Because when a digital ecosystem is healthy, it can more readily adapt and support continuous growth and that opens up a world of possibility for everyone.
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